Meeting Details
July 25, 2024
6:30pm
Coshocton Elementary School Library, 1203 Cambridge Rd.
Purpose
N/A
Minutes
The meeting was called to order at 6:30 p.m.
Resolution: 168-2024
Coshocton City Schools, in partnership with families and community, will empower individuals to become literate, respectful, responsible, and independent lifelong learners in an ever-changing global society.
Minutes
Mrs. Trista Claxon read the mission statement.
Minutes
Ms. Eyerman called the roll. All members of the board were in attendance.
It is recommended that the Board of Education adopt the agenda.
Minutes
Mrs. Mann asked if there were any additions or changes to the agenda and/or the addendum. There were no changes. The board adopted the agenda and addendum as presented.
ADDENDUM
11. Superintendent Report and Recommendations
11.2 Personnel
New Employees – Effective 2024-2025 School Year
Reassignments/Transfers/Recall:
Pupil Activity Contracts – Staff
Pupil Activity Contracts – Non-Staff
Resolution: 169-2024
Result: Approved
Motioned: Mrs. Stacey Ganz, Board Member
Seconded: Mr. Sam Bennett, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. David Shutt, Vice-President | X | ||
Mrs. Stacey Ganz, Board Member | X | ||
Mr. Sam Bennett, Board Member | X | ||
Dr. Jere Butcher, Board Member | X | ||
Mrs. Susan Mann, President | X |
It is recommended that the Board of Education approve the following meeting minutes:
Minutes
The vote recorded on this item is inclusive of items 6.1 and 6.2.
The minutes were approved as presented.
Resolution: 170-2024
Motioned: Mr. David Shutt, Vice-President
Seconded: Mrs. Stacey Ganz, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. David Shutt, Vice-President | X | ||
Mrs. Stacey Ganz, Board Member | X | ||
Mr. Sam Bennett, Board Member | X | ||
Dr. Jere Butcher, Board Member | X | ||
Mrs. Susan Mann, President | X |
Minutes
The vote for this item is recorded on item 6.0.
Resolution: 170.1-2024
Result: Approved
Minutes
The vote for this item is recorded on item 6.0.
Resolution: 170.2-2024
Result: Approved
It is recommended that the Board of Education approve the following commendations:
Minutes
Mr. Kowalski stated that we want to be able to recognize our Spring sports participants. He wished those who were graduating good luck.
Resolution: 171-2024
Softball
Girls Track
Boys Track
Minutes
Mr. Shutt read the names on each certificate being presented by the board and shared the accomplishments of each student recognized. The students in attendance came forward to receive their certificates and have their picture taken.
Mr. Shutt congratulated the students as a group in the end and stated that all of the students did a great job.
Resolution: 171.1-2024
This meeting is a meeting of the Board of Educationinpublicfor the purpose of conducting the School Districts business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated. Those addressing the Board will be allotted three (3) minutes.
Minutes
One scheduled person requested time to speak to the board
Mr. Shane Collins
He graduated 1989 and is married to Heidi. He has been in law enforcement for 25 yrs. He stated that this is the Biggest debacle of law enforcement he has ever seen.
She had made a recording of a conversation between school employees and school officials. The state of Ohio says anyone can record a meeting. It is Within their constitutional right.
Posts - familiar with constitution and amendments. Citizens are protected from government officials even if it is. Allowed to voice opinion. No one is special and no privacy issues, AS long as I can back it up. There is a solution. You can drop this nonsense. Violating law and his wife civil rights. Also violating her due process. Have to give individual notice. You gave her notice by sending letter. In Closing, if I don't hear in 7 business days and apologize to wife, he will file class action/civil law suite and name the district and each board member on it.
It is recommended that the Board of Education approve the following items:
Minutes
The vote recorded on this item is inclusive of items 9.2 through 9.8.
Resolution: 172-2024
Motioned: Mrs. Stacey Ganz, Board Member
Seconded: Mr. David Shutt, Vice-President
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. David Shutt, Vice-President | X | ||
Mrs. Stacey Ganz, Board Member | X | ||
Mr. Sam Bennett, Board Member | X | ||
Dr. Jere Butcher, Board Member | X | ||
Mrs. Susan Mann, President | X |
Insurance Fund Cash Balance Report as of 6/30/2024 attached for review.
Minutes
Ms. Eyerman shared the Dental and Medical Insurance fund balances. She stated that the Medical Insurance balance did dip below $600,000, but only by $2,306.01. She did not transfer funds to bring the balance to $600K. The fund balance will be watched closely. The recently instated premium increase should have an impact on the balance moving forward. She also expects the stop-loss maximums will be met soon and that too should help level out the fund balance.
Minutes
The vote for this item is recorded on item 9.0.
Ms. Eyerman reviewed the July financial summary with the Board.
Resolution: 172.1-2024
Result: Approved
Motioned: Mr. Sam Bennett, Board Member
Seconded: Mr. David Shutt, Vice-President
Minutes
The vote for this item is recorded on item 9.0.
Ms. Eyerman thanked the Shutts for their generosity and shared with those in attendance that the Elementary School received $10,000 for an outdoor classroom in memory of Leslie Croft.
Resolution: 172.2-2024
Result: Approved
It is recommended that the Board of Education ratify the FY24 Final Appropriations and FY24 Final Certificate of Estimated Resources effective 6/30/2024. The reports were filed with the Coshocton County Auditor on July 16, 2024, as authorized by the Board at the regularly scheduled board meeting on 6/27/2024.
Minutes
The vote for this item is recorded on item 9.0.
Resolution: 172.3-2024
Result: Approved
It is recommended that the Board of Education ratify the Temporary Appropriations and the Certificate of Estimated Resources Available for Expenditure for Fiscal Year 2025 effective June 30, 2024. The reports were filed with the Coshocton County Auditor as authorized by the Board at the regularly scheduled board meeting on June 27, 2024
Minutes
The vote for this item is recorded on item 9.0.
Resolution: 172.4-2024
Result: Approved
The Board of Education authorized the Treasurer to make the necessary transfers and advances to close the fiscal year at the June 27th Board Meeting. It is recommended that the Board now ratify the actual transfers and advances as listed in the attachment
Minutes
The vote for this item is recorded on item 9.0.
Resolution: 172.5-2024
Result: Approved
It is recommended that the Board of Education certify the attached list of "Then and Nows" from the 2024 fiscal year, that exceed the $3,000 threshold set forth in ORC 5705.41 and as required by Board Purchasing and Bidding Policy #6320.
Minutes
The vote for this item is recorded on item 9.0.
Resolution: 172.6-2024
Result: Approved
It is recommended that the Board of Education approve the attached annual report of rewards received as a result of credit card and online purchasing accounts.
Minutes
The vote for this item is recorded on item 9.0.
Resolution: 172.7-2024
Result: Approved
It is recommended that the Board of Education approve the following business items:
Minutes
The vote recorded on this item is inclusive of items 10.1 through 10.5
Mr. Kowalski read through each of the items listed in this section, and then offered to answer any questions.
Resolution: 173-2024
Motioned: Mr. Sam Bennett, Board Member
Seconded: Dr. Jere Butcher, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. David Shutt, Vice-President | X | ||
Mrs. Stacey Ganz, Board Member | X | ||
Mr. Sam Bennett, Board Member | X | ||
Dr. Jere Butcher, Board Member | X | ||
Mrs. Susan Mann, President | X |
It is recommended that the Board of Education approve the 3-Year Alternative School Agreement with Jefferson County Educational Service Center, July 1, 2024 through June 30, 2027 school years.
Minutes
The vote for this item is recorded on item 10.0.
Resolution: 173.1-2024
It is recommended that the Board of Education approve the Service Agreement between Kimble Recycling & Disposal, Inc. and Coshocton City Schools beginning on July 1, 2024 and ending June 30, 2025 at the monthly charge of $1,600.08 for waste disposal services for a total annual estimated cost of $19,200.96. There will be additional charges for fuel surcharges, government environmental fees extra containers and extra pick-ups.
Minutes
The vote for this item is recorded on item 10.0.
Resolution: 173.2-2024
It is recommended that the Board of Education approve the Memorandum of Understanding (MOU) with Muskingum Valley Health Centers to provide Blood Draw services for staff in the amount of $150.
Minutes
The vote for this item is recorded on item 10.0.
Resolution: 173.3-2024
The Board of Education is recommended to accept the Universal Services Funding Commitment Decision Letter awarding Coshocton City Schools $182,523.25 of the total $246,112.95 to cover the cost of hardware and infrastructure for technology upgrades and authorize the treasurer to pay the difference of $63,589.70.
Minutes
The vote for this item is recorded on item 10.0.
Resolution: 173.4-2024
It is recommended that the Board of Education approve the purchase of a 2024 Expedition from Jeff Drennen Ford in the amount of $61,785 to be paid for from ARP Homeless 1 (507-9122) grant funds.
Minutes
The vote for this item is recorded on item 10.0.
Mr. Kowalski explained that this vehicle was being purchased instead of a van because we could not find a van for sale. The vehicle is being purchased to transport our homeless students. Dr. Butcher asked if other programs and students could use the vehicle. Mr. Kowalski stated that other students and activities will be able to use the van.
Resolution: 173.5-2024
Result: Approved
It is recommended that the Board of Education approve the following items:
Minutes
The vote recorded on this item is inclusive of items 11.2 through 11.7.
Resolution: 174-2024
Motioned: Dr. Jere Butcher, Board Member
Seconded: Mrs. Stacey Ganz, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. David Shutt, Vice-President | X | ||
Mrs. Stacey Ganz, Board Member | X | ||
Mr. Sam Bennett, Board Member | X | ||
Dr. Jere Butcher, Board Member | X | ||
Mrs. Susan Mann, President | X |
Minutes
Mr. Kowalski shared that MVESC filed for a 21st Century grant to pay for our GEARS program next year. Unfortunately, we were not awarded this grant. He stated that we have decisions to make, and shared that Tammy knows about the situation. Mr Kowalsk shared that we are looking at pausing GEARS for the 24-25 school year, Mr. Nicholas and Mr. Meiser will meet with him tomorrow and a decision will be made then. Mr. Kowalski shared that we have had many summer projects. Jake and his maintenance teams are finishing them before the school year begins. Three weeks from today all staff will be back. Mr. Kowalski said he appreciates all the work the maintenance team and custodians have done to prepare for our upcoming year. Jake and Jason will be presenting next month to share the list of projects. Mr. Shutt asked how the current maintenance and custodial staff are at this point. Mr. Kowalski stated that we are struggling. We have had custodians out on leave. We will be close, but we will make it. Some of our staff that are out on leave will be making decisions about whether they will be returning.
It is recommended that the Board of Education approve the following personnel items pending required paperwork, licensure, and BCI/FBI Background checks. Salary placement is per the negotiated agreement subject to verification of degree and experience:
Minutes
The vote for this item is recorded on item 11.0.
Resolution: 174.1-2024
Result: Approved
It is recommended that the Board of Education approve up to 30 hours at a rate of $25 per hour during the summer of 2024 for the following:
Minutes
The vote for this item is recorded on item 11.0.
Resolution: 174.2-2024
Result: Approved
It is recommended that the Board of Education approve the Job Description for The Director of Federal Programs and Curriculum.
Minutes
The vote for this item is recorded on item 11.0.
Resolution: 174.3-2024
Result: Approved
It is recommended that the Board of Education approve the Job Description for The Director of Operations.
Minutes
The vote for this item is recorded on item 11.0.
Resolution: 174.4-2024
Result: Approved
It is recommended that the Board of Education approve the disposal of curriculum materials that do not support the current goals of the curriculum and are no longer needed for educational purposes. Some of the curriculum materials were able to be sold and $864.50 was received to offset the cost of curriculum.
Minutes
The vote for this item is recorded on item 11.0.
Resolution: 174.5-2024
Result: Approved
It is recommended that the Board of Education approve the following Grant Allocations and Purchasing Plans for the 2025 fiscal year:
Minutes
The vote for this item is recorded on item 11.0.
Resolution: 174.6-2024
Result: Approved
It is recommended that the Board of Education enter into Executive Session for the purpose of:
Minutes
The Board voted to enter into executive session at 7:01 p.m. with no action to follow.
The Board exited the executive session and resumed the meeting at 7:32 p.m.
Resolution: 175-2024
Result: Approved
Motioned: Mr. Sam Bennett, Board Member
Seconded: Mr. David Shutt, Vice-President
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. David Shutt, Vice-President | X | ||
Mrs. Stacey Ganz, Board Member | X | ||
Mr. Sam Bennett, Board Member | X | ||
Dr. Jere Butcher, Board Member | X | ||
Mrs. Susan Mann, President | X |
Minutes
Mr. Kowalski shared the status of several items with the board. 1) emotional support dogs in the classroom-possibly instituted this school year; will begin the process by checking with the insurance company. He will need to draft letters to go home due to possible allergy concerns. 2.)Armed staff is his priority.3) Drug testing is rolling out and will be introduced at the sports meeting on Monday. 4) Mr. Kowalski talked to Kevin Kittell about a bowling team but Mr. Kittell is not interested at this time. Mr. Kowalski sees bowling beginning as a club team. 5.) Mr. Kowalski also addressed the retired teacher recognition saying that we will go back and get the last 2 years' data and that Lonie will begin work on it once school starts. 6.) The administrative salaries are at a freeze right now. He is putting a plan together for a salary schedule that would be sustainable for 3 years for forecasting purposes. Dr. Hire used indexes, and Mr. Kowalski likes that method and hopes to bring a schedule to the August meeting for discussion so we can approve it at the Sept meeting. 7.) Mr. Kowalski also shared that he told Scott to prepare for 6th grade in his building next year. 8.) This year's expanded preschool classes filled up in 2 days. We want to offer more preschool classes next year. Adam Copeland with MVESC will advertise for teachers in November. Until then he will put feelers out for us to see if we can get enough teachers to expand that program. He shared that there is an abundance of kids that have never gone to preschool. 9) Mr. Kowalski spoke about a levy committee and community advisory team. We will need a group of individuals to listen to plan options and make a recommendation to the Board. The levy committee is a Political Action Committee. He is also actively trying to connect with the Levy Committee. Susie and Doc were in the steering committee meeting where it was recommended that the levy committee have $15K to run a campaign. Mr. Kowalski stated that we will need people who can motivate and are well-known in the community. He also explained how different things are based on changes in the law. The Board, superintendent, and treasurer are not permitted to ask people to vote. He asked the board to consider it in these terms - we need people who can and will ask for a yes vote. He then asked - are the people considered for the committee forceful enough to do this? Who is influential enough and well-known that people will listen to them? We need a fire and ice team and an organizer. He stated that we can provide facts, but we cannot say we need support. Mr. Kowalski will ask some of our vendors if they will support our committee. Dr. Butcher stated that from experience he thinks it would not be so hard to get $10K. Mr. Kowalski continued by stating that we want to educate and activate the yes voters. CAT is too large of a group for a Levy committee. Josh Predovich and Kevin Blank will be helping with the campaign data. Mr. Kowalski stated that we need to have this nailed down by the end of Sept. We need someone who can go get that yes vote! It cannot be anyone in this room. It will need to be a community person. The board needs to pass a resolution by or at the November board meeting. We need to start a little early because of mail-in ballots. Look through the list, we are looking for about 20 people on CAT, Cost sets for the building went up 7.8% this year. will continue to go up every year. We need to go in May. SHP has this down to a science.
Also brought forward for discussion by Dr. Butcher, was the tennis court situation. He stated that he has been approached by 1/2 dozen people recently who asked about the tennis courts. The bottom line is Dave Baker, who has helped organize fundraisers in the past and was responsible for the 2011 resurfacing, is a tennis player and on the Coshocton Foundation. Tennis groups consider the course as a community. Dr. Butcher shared that on the list of items that need attention, the tennis courts are probably on the bottom. Dave has had great relations with Total Tennis. Dr. Butcher gave Dave a copy of the tennis court report. Dave will have Total Tennis look at the courts and give their opinion. It was stated that fundraising for new courts may be easier if we can add pickleball lines. Dr. Butcher was asked if the community is willing to donate, what would the district be able to pay towards the project? Mr. Kowalski said let's wait to see what the Total Tennis people have to say.
Regular Meeting - Thursday, August 29, 2024 at 6:30 p.m. in the Coshocton Elementary School Library
Special Meeting -
It is recommended that the Board of Education adjourn the meeting.
Minutes
Mr. Kowalski stated that he may need to schedule a short meeting to approve transfers. If so, it will probably be a morning meeting. He will keep Board members posted through email on what transpires.
The meeting adjourned at 7:55 p.m.
Resolution: 176.2024
Result: Approved
Motioned: Mrs. Susan Mann, President
Seconded: Dr. Jere Butcher, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. David Shutt, Vice-President | X | ||
Mrs. Stacey Ganz, Board Member | X | ||
Mr. Sam Bennett, Board Member | X | ||
Dr. Jere Butcher, Board Member | X | ||
Mrs. Susan Mann, President | X |